PERENCO OIL AND GAS COLOMBIA LIMITED

01789505
8 HANOVER SQUARE LONDON ENGLAND W1S 1HQ

People & Contacts

Contact Details
Registered Address 8
HANOVER SQUARE LONDON ENGLAND

W1S 1HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LASMO OIL (COLOMBIA) LIMITED 17 Apr 1984 - 29 Sep 1998
PETROBRAS COLOMBIA LIMITED 29 Sep 1998 - 14 May 2014
TRUSHELFCO (NO. 649) LIMITED 07 Feb 1984 - 17 Apr 1984
People

Current directors

MRS AVERIL EAGER

Birthdate: N/A

Nationality:

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 30 Apr 2014

Appointment Type: C

Other Appointments: None

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MR GILLES MARIE PHILIPPE D'ARGOUGES

Birthdate: Aug 1981

Nationality: FRENCH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 10 Jul 2024

Appointment Type: D

Other Appointments: None

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MRS AVERIL EAGER

Birthdate: Aug 1959

Nationality: IRISH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 30 Apr 2014

Appointment Type: D

Other Appointments: None

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MR JONATHAN BRIAN PARR

Birthdate: Sep 1971

Nationality: BRITISH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 30 Apr 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

ANNA HELENA COELHO

Birthdate: Feb 1939

Nationality: BAZILIAN

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 01 Sep 2001

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 18 Mar 2013

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ERNEST MCKENZIE

Birthdate: Dec 1948

Nationality: BRITISH

Address: 8 HARBURY DELL BEDFORDSHIRE LU33XH

Date Appointed: 16 Sep 1998

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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DANIELA VERISSIMO DE FIGUEIREDO

Birthdate: N/A

Nationality: BRITISH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 03 Oct 2011

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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JOHN ARTHUR THOMAS WEDGWOOD

Birthdate: Aug 1940

Nationality: BRITISH

Address: 32 CHANTRY CLOSE HERTFORDSHIRE CM232SN

Date Appointed: 08 May 1992

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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DIRCEU ABRAHAO

Birthdate: Mar 1951

Nationality: BRAZILIAN

Address: CARRERA 7 \ 71-21 TORREB PISO 17

Date Appointed: 01 Mar 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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NELSON DE FARIAS ALMEIDA

Birthdate: Jun 1955

Nationality: BRAZILIAN

Address: 46 CHELSEA GATE 93 EBURY BRIDGE ROAD SW1W8RB

Date Appointed: 06 Oct 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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JOSE CARLOS VILAR AMIGO

Birthdate: Dec 1952

Nationality: BRAZILIAN

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 09 Oct 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR PAULO CEZAR AMARO AQUINO

Birthdate: May 1957

Nationality: BRAZILIAN

Address: INTERTRUST (UK) LIMITED 11 OLD JEWRY EC2R8DU

Date Appointed: 14 Mar 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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PAULO CEZAZ AMARO AQUINO

Birthdate: May 1957

Nationality: BRAZILIAN

Address: CARRERA 22A 137-02 F12

Date Appointed: 01 Oct 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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GUSTAVO TARDIN BARBOSA

Birthdate: Feb 1961

Nationality: BRAZILIAN

Address: 30A HORNTON STREET W84NR

Date Appointed: 16 Sep 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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RENATO TADEU BERTANI

Birthdate: Jul 1953

Nationality: BRAZILIAN

Address: FLAT 14 STANFORD COURT CORNWALL GARDENS SW74AB

Date Appointed: 16 Sep 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN BRYAN

Birthdate: Oct 1944

Nationality: BRITISH

Address: 48 ALDENHAM AVE HERTFORDSHIRE WD78HY

Date Appointed: 03 Jun 1993

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE CASTRO DE LIMA CAMPOS

Birthdate: Aug 1960

Nationality: BRAZILIAN

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 14 Mar 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR EMMANUEL MARIE PATRICK COLOMBEL

Birthdate: Nov 1973

Nationality: FRENCH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 08 Jun 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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LUIZ OCTAVIO DE AZEVEDO COSTA

Birthdate: Jan 1955

Nationality: BRAZILIAN

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 15 Jul 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MARCELLO CASTILHO DA SILVA

Birthdate: Dec 1948

Nationality: BRAZILIAN

Address: 49 ARCHERY STEPS ST GEORGES FIELDS ALBION STREET W22YF

Date Appointed: 16 Sep 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR CHARLES NORMAN DAVIDSON KELLY

Birthdate: May 1945

Nationality: BRITISH

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD HAMPSHIRE GU307EE

Date Appointed: 08 May 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR JOSEPH DERBY

Birthdate: Jun 1948

Nationality: BRITISH

Address: DENEFIELD RECTORY ROAD OAKLEY HAMPSHIRE RG237LJ

Date Appointed: 08 May 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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BASSIM DJAHJAH

Birthdate: Oct 1945

Nationality: BRAZILIAN

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 15 Sep 2005

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR NILO AZEVEDO DUARTE

Birthdate: May 1961

Nationality: BRAZILIAN

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 15 Jul 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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JOEL DEAN DYKSTRA

Birthdate: Jan 1958

Nationality: AMERICAN

Address: LATOBHA LINDEN WAY SURREY GU236LN

Date Appointed: 15 Feb 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR KEITH EBBELS

Birthdate: Aug 1950

Nationality: BRITISH

Address: 12 PENNINGTON PLACE SOUTHBOROUGH KENT TN40AQ

Date Appointed: 15 Mar 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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DEMARCO JORGE EPIFANIO

Birthdate: Apr 1957

Nationality: BRAZILIAN

Address: 64 ELIZABETH COURT PALGRAVE GARDENS NW16EJ

Date Appointed: 15 Sep 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES FALLOWS

Birthdate: Nov 1967

Nationality: BRITISH

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 30 Apr 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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JOSE FERNANDO DE FREITAS

Birthdate: Feb 1957

Nationality: BRAZILIAN

Address: AV REPUBLICA DO CHILE 500-30 ANDAR CENTRO CEP2003

Date Appointed: 22 Jun 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM WAYNE CHRIS GREENTREE

Birthdate: Mar 1935

Nationality: CANADIAN

Address: SUMMERLEE ELMSTEAD ROAD SURREY KT146JB

Date Appointed: 08 May 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY HOGAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: THE MALTHOUSE HEAVERHAM ROAD KEMSING KENT TN156NE

Date Appointed: 15 Feb 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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FREDERICO LUIZ JUNQUEIRA DE OLIVEIRA

Birthdate: Jan 1952

Nationality: BRAZILIAN

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 27 Dec 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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RAIMO LEO KETO

Birthdate: Jun 1946

Nationality: CANADIAN

Address: WYNDGATE MILE PATH HOOK HEATH SURREY GU220DY

Date Appointed: 17 Sep 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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THOMAS GEORGE KING

Birthdate: Apr 1938

Nationality: BRITISH

Address: 4 ST JAMESS TERRACE MEWS ST JOHNS WOOD NW87LJ

Date Appointed: 08 May 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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BRIAN THOMAS LEE

Birthdate: Nov 1945

Nationality: BRITISH

Address: KINGSLEAVE 15 WOODSIDE ROAD KENT TN133HF

Date Appointed: 08 May 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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FABIO BARRETO LOURENCO

Birthdate: Mar 1966

Nationality: BRAZILIAN

Address: CARRERA 9 #86-26, APARTMENT 602, LA CABRERA CUNDINAMARCA

Date Appointed: 10 Mar 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES PAVIA

Birthdate: Sep 1946

Nationality: BRITISH

Address: LANGHURST 5 DERBY ROAD SURREY GU271BS

Date Appointed: 08 May 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MAURO DA SILVA PEREIRA

Birthdate: Aug 1957

Nationality: BRAZILIAN

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 15 Jul 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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ABILIO PAULO PINHEIRO RAMOS

Birthdate: Mar 1953

Nationality: BRAZILIAN

Address: 8 HANOVER SQUARE W1S1HQ

Date Appointed: 01 Mar 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR LUIZ GUSTAVO PRIMO DE SIQUEIRA

Birthdate: Nov 1957

Nationality: BRAZILIAN

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 14 Mar 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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RICHARD LOUIS SMERNOFF

Birthdate: Jun 1941

Nationality: AMERICAN

Address: 3 TREVOR SQUARE KNIGHTSBRIDGE SW71DT

Date Appointed: 16 Mar 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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GRAEME JOHN STEPHENS

Birthdate: Nov 1939

Nationality: BRITISH

Address: C/O LASMO PLC 100 LIVERPOOL STREET EC2M2BB

Date Appointed: 17 Sep 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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